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DRD FINANCIAL AND INVESTMENT SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: DRD FINANCIAL AND INVESTMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRD FINANCIAL AND INVESTMENT SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Dec 2024 (7 months ago)
Document Number: L12000018894
FEI/EIN Number 45-4558456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 854 GAIRLOCH LN, FORT PIERCE, FL, 34947, US
Mail Address: 854 GAIRLOCH LN, FORT PIERCE, FL, 34947, US
ZIP code: 34947
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPENTI ROSE M Chief Executive Officer 854 GAIRLOCH LN, FORT PIERCE, FL, 34947
DIPENTI ROSE M Agent 854 GAIRLOCH LN, FORT PIERCE, FL, 34947

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
L3C7K8URS733
UEI Expiration Date:
2026-02-25

Business Information

Division Name:
DRD FINANCIAL & INVESTMENT SERVICES LLC
Activation Date:
2025-02-27
Initial Registration Date:
2025-02-25

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-12-04 DRD FINANCIAL AND INVESTMENT SERVICES LLC -
CHANGE OF MAILING ADDRESS 2021-05-19 854 GAIRLOCH LN, FORT PIERCE, FL 34947 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 854 GAIRLOCH LN, FORT PIERCE, FL 34947 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 854 GAIRLOCH LN, FORT PIERCE, FL 34947 -
REINSTATEMENT 2020-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2013-04-24 - -
REGISTERED AGENT NAME CHANGED 2013-04-24 DIPENTI, ROSE M -

Documents

Name Date
ANNUAL REPORT 2025-01-18
LC Amendment and Name Change 2024-12-04
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-14
REINSTATEMENT 2020-09-23
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State